DOSSIERS / MICHEL FAY
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Sole trader dossier

MICHEL FAY

FRANCE · SOLE TRADER · INCORPORATED 1982-08-02
KYBE ID: FR-325403046 · 325403046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FAY
fr_inpi
325403046
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active
fr_inpi
1982-08-02
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4 RUE DU PUITS, 67210 OBERNAI
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FAY (principal) matches PEP Michelle Fay — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100